CIN |
|
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Company Name |
AVIOM INDIA HOUSING FINANCE PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
291377 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
18 February 2016 |
|
Age of Company |
8 years, 2 month, 1 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹602,000,000 |
|
Paid up capital |
₹462,143,060 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of AVIOM INDIA HOUSING FINANCE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
LGF-1, Aria Tower, Delhi Aerocity, Hospitality District, New Delhi-110037 New Delhi DL 110037 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
01390771 |
Managing Director |
18 February 2016 |
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01442717 |
Nominee Director |
16 November 2021 |
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02234298 |
Nominee Director |
19 May 2020 |
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06952954 |
Director |
21 February 2022 |
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08640160 |
Nominee Director |
29 May 2023 |
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09082591 |
Director |
25 February 2021 |
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AABPI4222R |
CEO(KMP) |
31 May 2018 |
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AJJPA1424G |
CFO(KMP) |
18 January 2023 |
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AOTPC4477Q |
Company Secretary |
01 March 2019 |
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DZUPK4236G |
Company Secretary |
03 October 2017 |
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Previous Companies Associated with
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EASPS7007F |
CFO(KMP) |
30 December 2020 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999DL2003PTC119593 |
WILLIS TOWERS WATSON INDIA INSURANCE BROKERS PRIVATE LIMITED | Ground and First Floor, Worldmark 1, Asset Area 11, Aerocity, Hospitality District, Indira Gandhi International Airport Delhi, New Delhi 110037 New Delhi DL 110037 IN |
U64203DL2001FTC267555 |
INTELSAT INDIA PRIVATE LIMITED | Unit No.1B, First Floor in Aria Tower, J.W. Marriott Hotel, Delhi Aerocity, New Delhi New Delhi DL 110037 IN |
L55101DL2007PLC157518 |
ASIAN HOTELS (WEST) LIMITED | 6th Flr Aria Towers JW Marriott New Delhi Aerocity Asset Area 4 Hospitality District Near IGI Airport New Delhi South West Delhi DL 110037 IN |
U74140DL2007PTC163275 |
ARIA HOTELS AND CONSULTANCY SERVICES PRIVATE LIMITED | 6th Flr Aria Towers JW Marriott New Delhi Aerocity Asset Area 4 Hospitality District Near IGI Airport New Delhi South West Delhi DL 110037 IN |
AAP-3031 |
ELANJ CLOTHING LLP | JW MARRIOTT HOTEL, UNIT B-1, ARIA SIGNATURE TOWER DELHI AEROCITY, HOSPITALITY DISTRICT, NEAR INDIRA GANDHI INTERNATIONAL AIRPORT IGI Airport New Delhi South West Delhi Delhi 110037 |
U85110DL2007FTC157447 |
RESMED INDIA PRIVATE LIMITED | CoWrks Aerocity, First Floor, Worldmark 1 Asset Area 11, Aerocity Hospitality District, IGIA New Delhi New Delhi DL 110037 IN |
U74899DL2006PTC144540 |
CGN & ASSOCIATES INDIA PRIVATE LIMITED | Level 5, Caddie Commercial Tower Hospitality District, Aerocity, IGI Airport New Delhi New Delhi DL 110037 IN |
U27205DL2019PTC359290 |
MACFERRO RESOURCES PRIVATE LIMITED | Ground Floor And First Floor, Worldmark 1, Asset Area 11, Aerocity, Hospitality District New Delhi New Delhi DL 110037 IN |
U85100DL2012NPL245085 |
CENTER FOR ENVIRONMENT AND ENERGY DEVELOPMENT | Ground & First Floor, Worldmark 1, Asset Area 11 Aerocity, Hospitality District, IGI Airport New Delhi New Delhi DL 110037 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100120809 |
2017-07-04 |
- |
2018-10-11 |
Book debts |
5,000,000 |
AU SMALL FINANCE BANK LIMITED |
100120887 |
2017-07-31 |
- |
- |
Book debts |
25,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100125709 |
2017-07-04 |
2018-04-05 |
- |
20,000,000 |
AU SMALL FINANCE BANK LIMITED |
|
100129866 |
2017-09-29 |
- |
- |
Book debts |
25,000,000 |
ESSEL FINANCE BUSINESS LOANS LIMITED |
100140498 |
2017-11-24 |
- |
- |
Book debts; Personal Guranatee of Ms. Kaajal Aijaz Ilmi |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100164310 |
2018-02-28 |
- |
- |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100178674 |
2018-05-01 |
- |
- |
Book debts; Floating charge; Personal Gaurantee of Ms. KaajalAijazIlmi LoanReci |
400,000,000 |
CAPITAL FIRST LIMITED |
100207628 |
2018-09-24 |
- |
- |
50,000,000 |
AU SMALL FINANCE BANK LIMITED |
|
100208300 |
2018-09-24 |
- |
- |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100217262 |
2018-10-30 |
- |
- |
Book debts |
30,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100218437 |
2018-10-31 |
- |
- |
Book debts |
100,000,000 |
NORTHERN ARC CAPITAL LIMITED |
100220795 |
2018-11-15 |
- |
- |
Book debts |
25,000,000 |
ECLEAR LEASING AND FINANCE PRIVATE LIMITED |
100229892 |
2018-12-28 |
- |
- |
Book debts; Recievables |
30,000,000 |
MANAPPURAM FINANCE LIMITED |
100232660 |
2018-12-31 |
- |
- |
Book debts |
40,000,000 |
MAS RURAL HOUSING & MORTGAGE FINANCE LIMITED |
100234899 |
2019-01-28 |
- |
- |
Book debts |
40,000,000 |
AU SMALL FINANCE BANK LIMITED |
100243561 |
2019-02-13 |
- |
- |
Book debts; Receivables |
70,000,000 |
MANAPPURAM FINANCE LIMITED |
100247926 |
2019-02-28 |
- |
- |
Book debts |
100,000,000 |
NORTHERN ARC CAPITAL LIMITED |
100247986 |
2019-02-28 |
- |
- |
Book debts; Personal Guarantee of Kaajal Aijaz Ilmi, MD&CEO |
50,000,000 |
UC INCLUSIVE CREDIT PRIVATE LIMITED |
100254773 |
2019-03-29 |
- |
- |
Book debts; Floating charge |
50,000,000 |
HINDUJA HOUSING FINANCE LIMITED |
100255210 |
2019-03-25 |
- |
- |
Book debts; Personal Guarantee of Ms Kaajal Aijaz Ilmi, MD&CEO |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100267716 |
2019-02-13 |
- |
- |
Book debts; Receivables |
70,000,000 |
MANAPPURAM FINANCE LIMITED |
100268309 |
2019-05-30 |
- |
- |
Book debts |
50,000,000 |
AU SMALL FINANCE BANK LIMITED |
100268728 |
2019-05-31 |
- |
- |
Book debts |
60,000,000 |
NORTHERN ARC CAPITAL LIMITED |
100269602 |
2019-05-28 |
- |
- |
Book debts; Personal Guarantee of Kaajal Aijaz Ilmi, MD & CEO |
47,500,000 |
MAS FINANCIAL SERVICES LIMITED |
100270415 |
2019-05-30 |
- |
- |
Book debts |
27,500,000 |
MAS RURAL HOUSING & MORTGAGE FINANCE LIMITED |
100275327 |
2019-07-01 |
- |
- |
Book debts |
50,000,000 |
DMI HOUSING FINANCE PRIVATE LIMITED |
100424340 |
2021-03-04 |
- |
- |
Book debts |
250,000,000 |
NATIONAL HOUSING BANK |
100429749 |
2021-03-04 |
- |
- |
Pledge on Fixed Deposit for iBank Guarantee |
25,000,000 |
JANA SMALL FINANCE BANK LIMITED |
100429793 |
2021-02-26 |
- |
- |
30,000,000 |
ALWAR GENERAL FINANCE CO. PVT. LTD. |
|
100432551 |
2021-03-24 |
- |
- |
50,000,000 |
USHA FINANCIAL SERVICES PRIVATE LIMITED |
|
100442014 |
2021-03-30 |
- |
- |
Book debts |
100,000,000 |
NORTHERN ARC CAPITAL LIMITED |
100447038 |
2021-06-01 |
2021-06-17 |
- |
Book debts |
100,000,000 |
NATIONAL HOUSING BANK |
100450533 |
2021-04-30 |
- |
- |
Book debts |
100,000,000 |
BLACKSOIL CAPITAL PRIVATE LIMITED |
100452480 |
2021-04-27 |
- |
- |
220,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100454097 |
2021-04-27 |
- |
- |
145,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100458178 |
2021-06-18 |
- |
- |
215,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100533172 |
2022-02-10 |
- |
- |
Book debts; Personal guarantee by Ms Kaajal Aijaz Ilmi |
150,000,000 |
SUNDARAM HOME FINANCE LIMITED |
100541739 |
2022-02-18 |
- |
- |
Book debts |
100,000,000 |
STCI FINANCE LIMITED |
100545962 |
2022-03-04 |
- |
- |
Book debts; Personal Guarantee of Ms. Kaajal Aijaz Ilmi |
60,000,000 |
KLAY FINVEST PRIVATE LIMITED |
100546544 |
2022-02-23 |
- |
- |
Book debts; Floating charge |
175,000,000 |
HDFC BANK LIMITED |
100546875 |
2022-02-24 |
- |
- |
Book debts |
200,000,000 |
THE FEDERAL BANK LTD |
100549316 |
2022-03-21 |
- |
- |
Book debts; Personal Guarantee by Ms. KAAJAL AIJAZ ILMI, MD |
250,000,000 |
LIC HOUSING FINANCE LTD |
100550761 |
2022-03-03 |
- |
- |
Book debts; Movable property (not being pledge) |
75,000,000 |
ADITYA BIRLA FINANCE LIMITED |
100554458 |
2022-03-23 |
- |
- |
Book debts; Personal Guarantee by Kaajal Aijaz Ilmi and FDR |
150,000,000 |
SBM BANK (INDIA) LIMITED |
100554466 |
2022-03-31 |
- |
- |
Book debts; Guarantee by Ms. Kaajal Aijaz Ilmi and FDRs |
100,000,000 |
Indian bank |
100570121 |
2022-05-02 |
- |
- |
Book debts |
150,000,000 |
BLACKSOIL CAPITAL PRIVATE LIMITED |
100576760 |
2022-05-26 |
- |
- |
Book debts |
120,000,000 |
OXYZO FINANCIAL SERVICES PRIVATE LIMITED |
100578298 |
2022-05-10 |
- |
- |
Book debts |
50,000,000 |
EXCLUSIVE LEASING AND FINANCE PRIVATE LIMITED |
100582611 |
2022-05-30 |
- |
- |
Book debts |
50,000,000 |
USHA FINANCIAL SERVICES PRIVATE LIMITED |
100584345 |
2022-04-30 |
- |
- |
Book debts; Personal Guarantee & Lien on cash collateral |
50,000,000 |
NETAFIM AGRICULTURAL FINANCING AGENCY PRIVATE LIMITED |
100586524 |
2022-06-07 |
- |
- |
Book debts |
75,000,000 |
SHRIRAM HOUSING FINANCE LIMITED |
100588966 |
2022-06-15 |
- |
- |
50,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
|
100588968 |
2022-06-15 |
- |
- |
50,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
|
100588969 |
2022-06-15 |
- |
- |
50,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
|
100588970 |
2022-06-15 |
- |
- |
50,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
|
100655321 |
2022-12-19 |
- |
- |
150,000,000 |
TOURISM FINANCE CORPORATION OF INDIA LIMITED |
|
100672777 |
2023-01-23 |
- |
- |
100,000,000 |
USHA FINANCIAL SERVICES LIMITED |
|
100675034 |
2022-12-29 |
- |
- |
20,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
|
100675037 |
2022-12-29 |
- |
- |
50,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
|
100675041 |
2022-12-29 |
- |
- |
50,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
|
100687939 |
2022-12-21 |
- |
- |
578,620,000 |
||
100699774 |
2023-03-16 |
- |
- |
150,000,000 |
MANAPPURAM FINANCE LIMITED |
|
100706522 |
2023-03-30 |
- |
- |
300,000,000 |
ADITYA BIRLA FINANCE LIMITED |
|
100707569 |
2023-03-30 |
- |
- |
100,000,000 |
STCI FINANCE LIMITED |
|
100711740 |
2023-04-07 |
- |
- |
90,000,000 |
THE FEDERAL BANK LTD |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Registration of Debentures
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Satisfaction of loans
Change of Address
Application form for change of name
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Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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